Banque Internationale du Abidjan Cote Ivoire Mr. Frank Bill And Exchange Manager

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Banque Internationale du Abidjan Cote Ivoire Mr. Frank Bill And Exchange Manager

From: mr frank <f.mr3@caramail.com
To: ####################
Subject: URGENT RESPONSE
Date: Thu, 01 Aug 2002 15:11:05 GMT+1

BILL AND EXCHANGE MANAGER

BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE



Dear sir,

With due respect and humility, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan. I am writing following the impressive
information about you, l got your contact from
lvoirian chamber of commerce and lndustry.l assured of
your capability and reliability to champion this
businees opportunity.

In my department, we discovered an abandoned sum of
U.S$11.5M US dollars (Eleven Million Five Hundred US
dollars).In an account that belongs to one of our
foreign customer who died in the WORLD TRADE CENTRE
along with his entire family on 11 September 2001 in
New York..

Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at Urgly attack at the World Trade Centre leaving
nobody behind for the claims. It is therefore upon
this discovery that I have decided to make this
businness proposal to you to transact this DEAL with
you and to act as the next of kin or relation to the
deceased for safety and subsequent disbursement since
nobody is coming forth and l don’t want this money to
go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years,the money will automatically be
transfered into the Bank treasury as unclaimed fund.
My request for a foreigner to act as next of kin in
this business is by the fact that the customer was a
foreigner and a citizen of this country cannot stand
or put claims as next of kin to a foreigner.

l agreed to offer 15% of the total fund to you, for
your assistance, to act as the next of Kin to the
foreigner,to provide account, 5% will be for
reimbursement of any expenses incured during the curse
of the transaction. There after, I and my family will
visit your country for disbursement and for investment
in your country. Therefore to enable the immediate
transfer of this fund to you as arranged, you must
apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank
account number, your private telephone and fax number
for easier and effective communication and location
where the money will be transfer.

Upon receipt of your reply, I will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer. You should contact me immediately as
soon as you receive this letter.

hope to hear from you immediately.

Yours faithfully

Mr. frank
_________________________________________________________
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Banque Internationale du Abidjan Cote Ivoire Mr. Frank Bill And Exchange Manager

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